TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
911,702.61101
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
270,761
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
809,961.483431
Native balance
33.052863
Tracked transfers
22
Evidence refs
44
Tracked counterparties
18
Initial funding source
TNAYsjWt...j5EKii
1/1/2025, 3:54:36 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and high inbound concentration from single counterparty.
We reviewed 22 tracked freezeable transfers across 18 counterparties, including 10 inbound and 8 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
22
Inbound
11
Outbound
11
Inbound volume
911,702.61101
Outbound volume
270,761
Net flow
640,941.61101
First activity
3/10/2026
Latest activity
3/23/2026
Active days
6
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High inbound concentration from single counterparty
Confidence 70% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TRr6MMyT...Wo4woJ
900,000 · 98.7%IN · Unknown attribution
THq4eSKT...2zJeen
6,134 · 0.7%IN · Unknown attribution
TLiVcki1...wXD4y7
4,000 · 0.4%IN · Unknown attribution
TX4RTSCE...Ujmbod
1,530 · 0.2%IN · Unknown attribution
TWTUWmb9...qv8yEp
24 · 0.0%IN · Unknown attribution
TCEwGFAZ...kQQNEU
10 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
22 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs
TRr6MMyT…Wo4woJ
TRr6MMyT…Wo4woJ
THq4eSKT…2zJeen
THq4eSKT…2zJeen
TLiVcki1…wXD4y7
TLiVcki1…wXD4y7
TX4RTSCE…Ujmbod
TX4RTSCE…Ujmbod
TWTUWmb9…qv8yEp
TWTUWmb9…qv8yEp
TBqKXU7j…WZkgkR
TBqKXU7j…WZkgkR
TAYtGZzx…3rwLDh
TAYtGZzx…3rwLDh
TCEw5bzk…kQQNEU
TCEw5bzk…kQQNEU
TZHnoZgh…UqJTFe
TZHnoZgh…UqJTFe
TJ9eMe4H…rEJ1p3
TJ9eMe4H…rEJ1p3
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$809,961
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/29/2026, 6:13:15 PM
USDT · Tether
54 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 809,961.483431 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.